SARACEN, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 26.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SARACEN" |
| Registration number, date | 41503032259, 04.08.2003 |
| VAT number | None (excluded 26.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Enerģētiķu šķērsiela 2 – 30, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.08.2003 (registered payment 04.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.71 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.71 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
"Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
|---|
Historical addresses
| Daugavpils, Mihoelsa iela 41-3 | Until 22.11.2005 | 20 years ago |
|---|---|---|
| Daugavpils, Arhitektu iela 16-14 | Until 12.04.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.02.2015.
Case number: C12126015 Started 06.02.2015,
ended 13.01.2016
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.01.2016 |
19.01.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
06.02.2015 |
11.02.2015 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Daugavpils tiesa (1000055191)
|
06.02.2015 |
11.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (509.29 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (487.75 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (637.32 KB) | ||
2005 |
Annual report | 16.10.2013 | TIF (439.39 KB) | ||
2004 |
Annual report | 16.10.2013 | TIF (389.28 KB) | ||
2003 |
Annual report | 16.10.2013 | TIF (252.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.11 KB | 30.09.2013 | 20.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 16.10.2013 | 04.04.2005 | 1 |
Articles of Association |
TIF | 19.56 KB | 16.10.2013 | 04.04.2005 | 2 |
Shareholders’ register |
TIF | 12.94 KB | 16.10.2013 | 04.04.2005 | 1 |
Articles of Association |
TIF | 35.57 KB | 16.10.2013 | 09.04.2003 | 3 |
Memorandum of Association |
TIF | 25.82 KB | 16.10.2013 | 09.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.13 KB | 26.02.2016 | 26.02.2016 | 1 |
Notary’s decision |
RTF | 178.13 KB | 26.02.2016 | 26.02.2016 | 1 |
Notary’s decision |
EDOC | 70.23 KB | 26.02.2016 | 26.02.2016 | 1 |
Application in Insolvency proceedings |
TIF | 21.09 KB | 29.02.2016 | 24.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 10.18 KB | 29.02.2016 | 18.02.2016 | 1 |
Notary’s decision |
EDOC | 70.35 KB | 22.01.2016 | 19.01.2016 | 2 |
Court decision/judgement |
TIF | 124.47 KB | 22.01.2016 | 13.01.2016 | 2 |
Notary’s decision |
TIF | 68.74 KB | 11.02.2015 | 11.02.2015 | 2 |
Court decision/judgement |
TIF | 152.26 KB | 11.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 30.09.2013 | 26.09.2013 | 2 |
Application |
TIF | 131.08 KB | 30.09.2013 | 23.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.81 KB | 30.09.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 30.09.2013 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 30.09.2013 | 05.01.2009 | 2 |
Application |
TIF | 52.5 KB | 30.09.2013 | 22.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 4.76 KB | 30.09.2013 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.63 KB | 16.10.2013 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.5 KB | 16.10.2013 | 17.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.18 KB | 16.10.2013 | 14.11.2005 | 1 |
Application |
TIF | 61.79 KB | 16.10.2013 | 14.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 16.10.2013 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 16.10.2013 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 16.10.2013 | 05.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.01 KB | 16.10.2013 | 04.04.2005 | 1 |
Application |
TIF | 110.62 KB | 16.10.2013 | 04.04.2005 | 6 |
Consent of the auditor |
TIF | 6.73 KB | 16.10.2013 | 04.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.96 KB | 16.10.2013 | 04.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 16.10.2013 | 04.04.2005 | 2 |
Sample report |
TIF | 12.17 KB | 16.10.2013 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 16.10.2013 | 04.08.2003 | 1 |
Registration certificates |
TIF | 11.57 KB | 16.10.2013 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 16.10.2013 | 21.07.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.86 KB | 16.10.2013 | 16.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 16.10.2013 | 09.04.2003 | 1 |
Application |
TIF | 97.21 KB | 16.10.2013 | 09.04.2003 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register